Colourco Limited in King Cross Road HALIFAX - HX1 1EB

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Colourco Limited HALIFAX

Founded in 2002, Colourco, classified under reg no. 04564837 is an active company. Currently registered at West House HX1 1EB, Halifax the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-02-26 Colourco Limited is no longer carrying the name Tmc (yorkshire).

The company has 2 directors, namely James D., Marc S.. Of them, Marc S. has been with the company the longest, being appointed on 1 December 2015 and James D. has been with the company for the least time - from 11 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Colourco Limited Address / Contact

Office Address	West House
Office Address2	King Cross Road
Town	Halifax
Post code	HX1 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04564837
Date of Incorporation	Wed, 16th Oct 2002
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

James D.

Position: Director

Appointed: 11 January 2019

Marc S.

Position: Director

Appointed: 01 December 2015

Paul W.

Position: Director

Appointed: 27 November 2015

Resigned: 11 January 2019

Karl C.

Position: Director

Appointed: 15 December 2011

Resigned: 11 January 2019

Susan D.

Position: Secretary

Appointed: 19 February 2009

Resigned: 17 October 2009

Andrew R.

Position: Director

Appointed: 01 October 2006

Resigned: 20 April 2011

Helen C.

Position: Secretary

Appointed: 01 September 2004

Resigned: 19 February 2009

John D.

Position: Secretary

Appointed: 16 October 2002

Resigned: 01 September 2004

John D.

Position: Director

Appointed: 16 October 2002

Resigned: 17 October 2009

Stephen S.

Position: Nominee Secretary

Appointed: 16 October 2002

Resigned: 16 October 2002

James D.

Position: Director

Appointed: 16 October 2002

Resigned: 27 November 2015

Michael W.

Position: Director

Appointed: 16 October 2002

Resigned: 18 November 2003

Jacqueline S.

Position: Nominee Director

Appointed: 16 October 2002

Resigned: 16 October 2002

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is James D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Karl C. This PSC has significiant influence or control over the company,. Moving on, there is Rsg Group Holdings Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

James D.

Notified on	11 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Karl C.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	significiant influence or control

Rsg Group Holdings Ltd

West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09857604
Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	75,01-100% voting rights 75,01-100% shares

Paul W.

Notified on	6 April 2016
Ceased on	11 January 2019
Nature of control:	significiant influence or control

Company previous names

Tmc (yorkshire)	February 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		225	4 906	23 175	85 201	36 471
Current Assets	354 811	194 217	176 097	208 708	343 399	290 826
Debtors	331 570	168 603	152 038	160 586	224 661	229 408
Net Assets Liabilities	204 214	49 148	64 984	48 349	146 386	168 616
Other Debtors	11 500	11 500	11 500	11 500	12 550
Property Plant Equipment	57 000	51 000	51 069	45 432	383 593	357 813
Total Inventories	23 241	25 389	19 153	24 947	33 537	24 947

Other
Accrued Liabilities Deferred Income	8 247	8 501	1 200	1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment	190 660	175 955	181 592	187 229	222 643	281 120
Additions Other Than Through Business Combinations Property Plant Equipment			5 706		373 575	32 697
Amounts Owed By Group Undertakings	62 780
Amounts Owed By Parent Entities	10 000
Average Number Employees During Period			14	12	8	10
Bank Borrowings Overdrafts	3 097			44 167	34 167
Bills Exchange Payable	76 352	96 809	78 246	29 119
Corporation Tax Payable	15 733	9 882
Corporation Tax Recoverable		15 733
Creditors	197 754	196 069	162 182	44 167	314 787	264 492
Current Tax For Period	15 733	-15 733
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-2 890	-9 843
Finance Lease Liabilities Present Value Total	1 167				280 620
Increase From Depreciation Charge For Year Property Plant Equipment		6 000	5 637	5 637	35 414	58 477
Net Current Assets Liabilities	157 057	-1 852	13 915	47 084	77 580	75 295
Other Creditors	8 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		20 705
Other Disposals Property Plant Equipment		20 705
Other Taxation Social Security Payable	32 275	36 254	41 325	65 712	51 158
Prepayments Accrued Income	16 598	19 647	5 051	6 060	10 047
Property Plant Equipment Gross Cost	247 660	226 955	232 661	232 661	606 236	638 933
Provisions For Liabilities Balance Sheet Subtotal	9 843
Taxation Including Deferred Taxation Balance Sheet Subtotal	9 843
Tax Tax Credit On Profit Or Loss On Ordinary Activities	12 843	-25 576
Total Assets Less Current Liabilities	214 057	49 148	64 984	92 516	461 173	433 108
Trade Creditors Trade Payables	52 883	44 623	41 411	59 760	156 908
Trade Debtors Trade Receivables	230 692	121 723	135 487	143 026	202 064

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 6th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, February 2022	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 20th, June 2021	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, June 2021	incorporation	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, April 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-27: 400.00 GBP filed on: 17th, December 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-27: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 12th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 25th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-17 with full list of members filed on: 20th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 9th, November 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2010-12-31 to 2010-09-30 filed on: 26th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-14 filed on: 14th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 7th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 13th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 13th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-11-24 filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-24 filed on: 24th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-11-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2002-10-16. Value of each share 1 £, total number of shares: 99. filed on: 9th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002-10-16. Value of each share 1 £, total number of shares: 99. filed on: 9th, December 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, October 2002	incorporation	Free Download (13 pages)

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